Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GU, Wenlong · Wenlong GU · 文龙 顾 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jiangyin, Jiangsu, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Wenlong · 文龙 | [sources] | |||
ID Number | 320106196508271211 | [sources] | |||
Last name | GU · 顾 | [sources] | |||
Passport number | E23148922 | [sources] | |||
Address | Room 55-502, Hongquiaocun, Jiangyin City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Room 55-502, Hongquiaocun, Jiangyin City | China |